SOURCE DIRECT HOLDINGS INC SODH (last ticker on record)
CIK 1083661Its SEC filings (opens in a new tab)
- Restatement
These figures describe clients, not conduct. A lawyer or firm can serve many companies that later had trouble for reasons that have nothing to do with their work, and nothing here says any lawyer or firm did anything wrong.
- Red flags
- 1
- Newest began Feb 2008
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 3
- Linked to 5 or more companies
- Lawyers
- 2
- Linked to 5 or more companies
What happened
- Said its accounts could not be relied on (Item 4.02)Form 8-K (opens in a new tab)
An SEC release can name a company’s officer, or its stock as what a scheme sold or moved, so the company may be the victim. Each link goes to what to read.
Law firms
The ratios are about all the companies linked to each one, this one included: how many had that outcome, as a multiple of what comparable companies show. 1.00 means no more than expected.
- Durham Jones & PinegarFirst linked May 2005 · Named in a filing · 47 linked companiesSEC/DOJ scrutiny 1.70× · Went dark 1.06× · 95% wipeout 1.40×
- Eiseman Levine Lehrhaupt & Kakoyiannis, P.C.First linked Jan 2002 · Named in a filing · 10 linked companiesSEC/DOJ scrutiny 0.97× · Went dark 0.00× · 95% wipeout 1.23×
- Sierchio & Company, LLPFirst linked Sep 2001 · Named in a filing · 14 linked companiesSEC/DOJ scrutiny 2.33× · Went dark 0.00× · 95% wipeout 0.96×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Durham Jones & Pinegar | May 2005 | Named in a filing | 47 | 1.70 | 1.06 | 1.40 |
| Eiseman Levine Lehrhaupt & Kakoyiannis, P.C. | Jan 2002 | Named in a filing | 10 | 0.97 | 0.00 | 1.23 |
| Sierchio & Company, LLP | Sep 2001 | Named in a filing | 14 | 2.33 | 0.00 | 0.96 |
Lawyers
The ratios are about all the companies linked to each one, this one included: how many had that outcome, as a multiple of what comparable companies show. 1.00 means no more than expected.
- Joseph SierchioSierchio & Company, LLPFirst linked Sep 2001 · Named in a filing · 20 linked companiesSEC/DOJ scrutiny 1.28× · Went dark 0.00× · 95% wipeout 0.81×
- Barry L. FriedmanFirst linked Sep 2001 · Text search only · 11 linked companiesSEC/DOJ scrutiny 1.63× · Went dark 2.36× · 95% wipeout 0.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Joseph SierchioSierchio & Company, LLP | Sep 2001 | Named in a filing | 20 | 1.28 | 0.00 | 0.81 |
| Barry L. Friedman | Sep 2001 | Text search only | 11 | 1.63 | 2.36 | 0.00 |